Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Sergey NEVEROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Sergei Ivanovich NEVEROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Serhiy Ivanovych MENYAYLO |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Sergey MENYAILO |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Sergei Ivanovich MENYAILO |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Ramzan Akhmatovich KADYROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Ramzan Akhmadovitch KADYROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Boris Viacheslavoich GRYZLOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Boris Vyacheslavoich GRYZLOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Valeriy Vasylyovych HERASYMOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Valery Vasilevich GERASIMOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mykhaylo Yukhymovych FRADKOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mikhail Efimovich FRADKOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mikhail Yefimovich FRADKOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mykhaylo Volodymyrovych DEHTYAROV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mikhail Vladimirovich DEGTYARYOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mikhail Vladimirovich DEGTYAREV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleksandr Vasylyovych BORTNIKOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Aleksandr Vasilievich BORTNIKOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Alexander Vasilyevich BORTNIKOV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |